Texas Man Sentenced To 41 Months For Running $1.5M Ponzi Scheme

Dec 16, 2024

A 34-year-old Texas man, Nurnepes Nurjanov, has been sentenced to 41 months in federal prison for orchestrating a $1.5 million Ponzi scheme that defrauded multiple investors. In addition to the prison sentence, Nurjanov was ordered to pay $1,505,500 in restitution to his victims. Court documents… Texas Man Sentenced To 41 Months For Running $1.5M Ponzi Scheme